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SI Resources

SI Resources Amends Proxy: Shareholder Proposes Board Overhaul and Charter Amendments

  • Solicitation start date changed from 2026.04.08 to 04.11; proxy solicitation entrusted to NB Partners
  • Shareholder proposal to remove three current directors (Jeon Sun-ok, Choi Kyung-duk, Jang Sung-geun) and elect five new directors (Choi Bong-jin, Ha Sang-hyun, Oh Se-yong, Kim Hyo-soo, Yoo Hyung-suk)\- Charter amendments: delete hostile M&A defense clause (90% approval requirement); change board size from max 4 to min 3
  • Includes agenda for no-confidence in chairperson Jeon Sun-ok and election of interim chair
  • Company holds 2,565 treasury shares (voting rights restricted)

KOSDAQ Filing Information

  • Filing: [Correction] Proxy Solicitation Reference Document
  • Company: SI Resources (065420)
  • Submission: SI Resources Co., Ltd.
  • Receipt: 04-08-2026

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